SIA RB Capital

Basic information
Status Registered
Name SIA RB Capital
Legal form Limited Liability Company
Reg. No 40203402175
Reg. date 24.05.2022
Register Commercial Register
Legal Address Atpūtas iela 3 - 12, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 3,000 EUR, 15.11.2022
Paid-in share capital, date 3,000 EUR, 15.11.2022
Sector (NACE 2.) 63.99 Other information service activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,909,447 EUR Net profit 1,976,216 EUR Equity 2,472,769 EUR Date submitted28.05.2024 Number of employees 1
Year2022 Net sales 501,240 EUR Net profit 493,553 EUR Equity 496,553 EUR Date submitted04.06.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.06.2022 Acceptance-conveyance act 26.06.2022 (EDOC) •
Amendments to the Articles of Association (2)
15.11.2022 Amendments to the Articles of Association 09.11.2022 (edoc)
28.06.2022 Amendments to the Articles of Association 26.06.2022 (edoc)
Announcement regarding the legal address (1)
24.05.2022 Announcement regarding the legal address 19.05.2022 (edoc) •
Annual report (full) (2)
28.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
Application (4)
15.11.2022 Application 09.11.2022 (edoc) •
03.10.2022 Application 03.10.2022 (EDOC) •
28.06.2022 Application 26.06.2022 (edoc) •
24.05.2022 Application 19.05.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.06.2022 Application of shareholders or third persons for the acquisition of shares 26.06.2022 (edoc) •
Appraisal reports (1)
28.06.2022 Appraisal reports 31.05.2022 (PDF) •
Articles of Association (3)
15.11.2022 Articles of Association 09.11.2022 (edoc)
28.06.2022 Articles of Association 26.06.2022 (edoc)
24.05.2022 Articles of Association 13.05.2022 (edoc)
Decisions / letters / protocols of public notaries (4)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
Show all
Memorandum of Association (1)
24.05.2022 Memorandum of Association 19.05.2022 (edoc)
Protocols/decisions of a company/organisation (2)
03.10.2022 Protocols/decisions of a company/organisation 27.09.2022 (EDOC) •
28.06.2022 Protocols/decisions of a company/organisation 26.06.2022 (edoc) •
Regulations for the increase/reduction of the equity (2)
03.10.2022 Regulations for the increase/reduction of the equity 27.09.2022 (edoc)
28.06.2022 Regulations for the increase/reduction of the equity 26.06.2022 (edoc)
Shareholders’ register (3)
15.11.2022 Shareholders’ register 09.11.2022 (edoc)
28.06.2022 Shareholders’ register 26.06.2022 (edoc)
24.05.2022 Shareholders’ register 19.05.2022 (edoc)
2024 (1)
28.05.2024 2023 Annual report (full) (PDF)
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (25)
15.11.2022 Shareholders’ register 09.11.2022 (edoc)
15.11.2022 Application 09.11.2022 (edoc) •
15.11.2022 Articles of Association 09.11.2022 (edoc)
15.11.2022 Amendments to the Articles of Association 09.11.2022 (edoc)
15.11.2022 Decisions / letters / protocols of public notaries 15.11.2022 (edoc)
03.10.2022 Decisions / letters / protocols of public notaries 03.10.2022 (edoc)
03.10.2022 Application 03.10.2022 (EDOC) •
03.10.2022 Regulations for the increase/reduction of the equity 27.09.2022 (edoc)
03.10.2022 Protocols/decisions of a company/organisation 27.09.2022 (EDOC) •
28.06.2022 Acceptance-conveyance act 26.06.2022 (EDOC) •
28.06.2022 Shareholders’ register 26.06.2022 (edoc)
28.06.2022 Regulations for the increase/reduction of the equity 26.06.2022 (edoc)
28.06.2022 Protocols/decisions of a company/organisation 26.06.2022 (edoc) •
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
28.06.2022 Articles of Association 26.06.2022 (edoc)
28.06.2022 Appraisal reports 31.05.2022 (PDF) •
28.06.2022 Application of shareholders or third persons for the acquisition of shares 26.06.2022 (edoc) •
28.06.2022 Application 26.06.2022 (edoc) •
28.06.2022 Amendments to the Articles of Association 26.06.2022 (edoc)
24.05.2022 Articles of Association 13.05.2022 (edoc)
24.05.2022 Decisions / letters / protocols of public notaries 24.05.2022 (edoc)
24.05.2022 Memorandum of Association 19.05.2022 (edoc)
24.05.2022 Application 19.05.2022 (edoc) •
24.05.2022 Announcement regarding the legal address 19.05.2022 (edoc) •
24.05.2022 Shareholders’ register 19.05.2022 (edoc)
Show all
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